Expert Course in Banking Regulation, Supervision and Risk

Online Training

Expert Course in Banking Regulation, Supervision and Risk

Name: Expert Course in Banking Regulation, Supervision and Risk en México
Brand: INEAF - INSTITUTO EUROPEO DE ASESORIA FISCAL
SKU: 25697-2201
Availability: InStock

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250 hours

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Spanish

Currently, the development of the banking sector is preceded by the establishment of regulation and continuous supervision of its operations and the products that comprise it, through the different contracts carried out in the market and the employees that integrate into its operation. With the Banking Regulation, Supervision and Risk Course you will delve into the main cash banking operations, the analysis of international financial risk and the law applicable to the contracting and supervision of its activity. At INEAF, you will be able to effectively develop the skills and competencies necessary to understand banking operations and achieve your desired personal and professional goals.

Instituciones educativas

$ 20,985

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Details to take into account

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Multilingual support

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Digital certificate included

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Assistant Phia

Objectives

- Understand the functioning of the financial system, its characteristics and the agents that participate in its development. - Develop mathematics applicable to banking operations, interest rates and means of collection and payment. - Learn more about the foreign exchange market and the type of risk present in international markets. - Learn the sources of law for banking contracting of products and their applicable legislation. - Analyze banking contracts, bank guarantees and the functioning of the stock market.

Content

Career opportunities

With the Course in Banking Regulation, Supervision and Risk you will obtain specialized training in the banking sector, its cash operations, the risks derived from its activity and the regulatory aspects of contracting products, where you will obtain the necessary skills to develop your professional work as a director or employee of any financial entity.

What it prepares you for

The Course in Banking Regulation, Supervision and Risk aims to provide advanced knowledge about the development of the global banking sector, where fundamental aspects related to cash banking operations, financial mathematics, international risk analysis, the prevention of money laundering and the law applicable in contracting products in this area will be delved into.

The Banking Regulation, Supervision and Risk Course is aimed at students and professionals from any sector who are interested in obtaining specialized training in banking operations at a general level that goes into depth about their operations, in international analysis of the acceptable risks and the law applicable to their activity.

Our training is 100% online, which allows students to self-regulate their study and adapt it to their own needs. We are committed to personalized and autonomous teaching, with an approach based on critical thinking and constructivism.

We have a highly specialized teaching team that will accompany you throughout the entire teaching-learning process. This will allow you to personalize your training even more, since we adapt to your pace and needs.

You will have access to our learning platform, MyLXP, from any device and at any time of the day, allowing you to decide how and when to study. All of this is possible thanks to our Educa LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, encourage innovation and offer a personalized learning experience adapted to each need.